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恒合股份 — Investor Relations & Filings

Ticker · 920145 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2022-05-11 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920145

About 恒合股份

https://www.bjhenghe.com

Henghe Technology specializes in the research, development, and manufacturing of specialized equipment for Volatile Organic Compounds (VOCs) control and vapor recovery. The company provides integrated solutions tailored for the petrochemical sector, focusing on oil and gas recovery systems for storage depots and retail stations. Its product suite includes Stage I, II, and III recovery units, alongside automated online monitoring systems that track emission levels in real-time. By combining hardware engineering with proprietary software platforms, the company delivers comprehensive services encompassing system design, equipment integration, and technical support. These technologies are engineered to optimize resource recovery, improve safety standards, and ensure adherence to stringent emission protocols through high-efficiency filtration and condensation processes.

Recent filings

Filing Released Lang Actions
独立董事关于第三届董事会第十七次会议相关事项的事前认可意见和独立意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding their prior approval and independent opinions on matters discussed at a specific board meeting (the 17th meeting of the 3rd board). It discusses the approval of an investment to establish a controlling subsidiary and related party transactions, emphasizing compliance with laws and fairness to shareholders. The document is short (779 characters) and focuses on board meeting opinions rather than full financial data or detailed reports. It does not contain financial statements or comprehensive management discussion. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-05-11 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Beijing Henghe Xinye Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and related party transactions. There is no financial data or comprehensive report content, but rather a corporate governance update about board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-05-11 Chinese
中信建投证券股份有限公司关于北京恒合信业技术股份有限公司关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (中信建投证券股份有限公司) regarding a related-party transaction involving the establishment of a controlled subsidiary by 北京恒合信业技术股份有限公司. It includes specifics about the transaction, the parties involved, compliance with regulatory rules, internal decision-making procedures, and the independent directors' opinions. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion on a related-party transaction as part of the securities issuance process. This type of document aligns with the category of Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory checks excluding full annual reports. The document length is 2213 characters, which is too long for a mere announcement and contains substantive content rather than just a certification or announcement. Therefore, the best fit is AR. FY 2022
2022-05-11 Chinese
中信建投证券股份有限公司关于北京恒合信业技术股份有限公司治理专项自查及规范活动的专项核查报告
Governance Information Classification · 95% confidence The document is a detailed special inspection report on corporate governance self-examination and standardization activities for Beijing Henghexinye Technology Co., Ltd. It includes comprehensive information about the company's governance structure, internal systems, board and management qualifications, decision-making processes, and governance constraints. The report references regulatory notices and compliance with listing rules, and it is issued by CITIC Securities as the sponsor institution. The content is focused on governance practices and internal controls rather than financial results or audit opinions. The document length is 4083 characters, which is relatively short but contains substantive governance information rather than just an announcement or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-26 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京恒合信业技术股份有限公司 2022 年第一季度报告" which translates to "Beijing Henghe Xinye Technology Co., Ltd. 2022 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January 1 to March 31, 2022. The document explicitly states it is a quarterly report (第一季度报告) and includes comprehensive financial statements and management commentary on financial results. It is not an announcement of a report publication but the report itself, and it is not an earnings release or a brief summary. The length (15,000 characters) and detailed financial data confirm it is a substantive interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-26 Chinese
独立董事关于第三届董事会第十六次会议相关事项的独立意见公告
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion announcement related to the company's 2021 annual report, fundraising usage, dividend distribution plan, and related party fund occupation. It references the 2021 annual report and other reports but does not contain the full annual report or detailed financial statements itself. The document is relatively short (1376 characters) and serves as an official opinion on board meeting matters, likely to be presented to shareholders. This fits best with a Regulatory Filings (RNS) classification as it is an announcement of opinions on various reports and proposals rather than the reports themselves or a full management or audit report.
2022-04-26 Chinese

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